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Company Information for

COMMERZ INVESTMENT GROUP LIMITED

OFFICE1, 177A, SQUIRRELS HEATH LANE, HORNCHURCH, RM11 2DX,
Company Registration Number
10679484
Private Limited Company
Active

Company Overview

About Commerz Investment Group Ltd
COMMERZ INVESTMENT GROUP LIMITED was founded on 2017-03-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Commerz Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERZ INVESTMENT GROUP LIMITED
 
Legal Registered Office
OFFICE1, 177A
SQUIRRELS HEATH LANE
HORNCHURCH
RM11 2DX
 
Filing Information
Company Number 10679484
Company ID Number 10679484
Date formed 2017-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 17/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 05:08:55
Primary Source:Companies House
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Company Officers of COMMERZ INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
THIERRY VEAL
Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JK INTERNATIONAL ASIA AND EUROPE LIMITED
Director 2018-03-21 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KAMIL GLOWACKI
2020-01-21PSC07CESSATION OF JULIAN KAMIL GLOWACKI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN ARKADIUSZ IGIELSKI
2020-01-21AP01DIRECTOR APPOINTED MR MARCIN ARKADIUSZ IGIELSKI
2020-01-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/19 FROM PO Box Commerz Uk 24 Eden Street Kingston upon Thames KT1 1EP England
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN KAMIL GLOWACKI
2019-02-13PSC07CESSATION OF THIERRY VEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13AP01DIRECTOR APPOINTED MR JULIAN KAMIL GLOWACKI
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY VEAL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-22PSC04Change of details for Mr Thierry Veal as a person with significant control on 2018-10-19
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 12a Worthing Road Hounslow TW5 0ER England
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 1123 Admiral House 19 st. George Wharf London SW8 2FG England
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JK INTERNATIONAL ASIA AND EUROPE LIMITED
2018-03-23AP02Appointment of Jk International Asia and Europe Limited as director on 2018-03-21
2018-03-23AD03Registers moved to registered inspection location of 12a Worthing Road Hounslow TW5 0ER
2018-03-23AD02Register inspection address changed to 12a Worthing Road Hounslow TW5 0ER
2017-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/17 FROM 12a Worthing Road Hounslow TW5 0ER England
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 133 Nevendon Road Wickford SS12 0NL England
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to COMMERZ INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZ INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERZ INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZ INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COMMERZ INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZ INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of COMMERZ INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZ INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as COMMERZ INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZ INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZ INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZ INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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